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KYC
Govt makes OTP verification optional for foreigners seeking mobile connection in India
In an order dated July 31, the Department of Telecom (DoT) said that it has been reported that foreign nationals visiting India are facing challenges in obtaining mobile connections in India as they are unable to provide an alternate number which is being used for providing OTP as a signature in the existing digital KYC (D-KYC) process.
01 August 2024, 21:03 IST
Govt makes OTP verification optional for foreigners seeking mobile connection in India
01 August 2024, 21:03 IST
Sebi asks KRAs to integrate systems with Central KYC Records Registry
In a circular, Sebi asked registered intermediaries to continue to upload or modify the KYC information with proper authentication on the systems of KRA.
06 June 2024, 16:07 IST
Sebi asks KRAs to integrate systems with Central KYC Records Registry
06 June 2024, 16:07 IST
SC notice to Centre on plea seeking alternate digital KYC process for acid attack survivors
The top court was hearing a plea filed by acid attack activist Pragya Prasun and others seeking an alternate digital KYC process for acid attack survivors with eye disfigurement.
17 May 2024, 11:35 IST
SC notice to Centre on plea seeking alternate digital KYC process for acid attack survivors
17 May 2024, 11:35 IST
Sebi eases KYC compliance guidelines
Under the new framework, KYC Registration Agencies can now verify PAN, name, address, email, and mobile number from official databases.
15 May 2024, 10:28 IST
Sebi eases KYC compliance guidelines
15 May 2024, 10:28 IST
Rajasthan govt stops payment to 15.5 lakh social security pensioners
Social activists spearheading the protest by the pensioners, say the government’s excuse of verifying the pensioners' details along with technical glitches like mismatches in the names on Aadhar card and Jan-Aadhar, do not hold any water.
05 March 2024, 14:48 IST
Rajasthan govt stops payment to 15.5 lakh social security pensioners
05 March 2024, 14:48 IST
RBI asks Visa, Mastercard to stop card-based commercial payments
The development comes on the heels of the RBI initiating regulatory actions against Paytm Payments Bank.
14 February 2024, 19:05 IST
RBI asks Visa, Mastercard to stop card-based commercial payments
14 February 2024, 19:05 IST
NHAI to extend KYC compliance deadline for FASTags by one month
Earlier on January 15, the National Highways Authority of India (NHAI) said FASTags with valid balances but incomplete KYC will get deactivated by banks post-January 31, 2024.
31 January 2024, 15:35 IST
NHAI to extend KYC compliance deadline for FASTags by one month
31 January 2024, 15:35 IST
Here's how to update KYC for FasTags to avoid blacklisting after January 31
The first step— visit fastag.ihmcl.com and use your mobile number to generate a One Time Password, or enter your registered cell no and the password to log in.
16 January 2024, 11:24 IST
Here's how to update KYC for FasTags to avoid blacklisting after January 31
16 January 2024, 11:24 IST
FASTags with incomplete KYC to be deactivated after January 31
NHAI has taken this initiative after recent reports of multiple FASTags being issued for a particular vehicle.
15 January 2024, 10:16 IST
FASTags with incomplete KYC to be deactivated after January 31
15 January 2024, 10:16 IST
Electoral Bonds scheme has advantage of KYC, says SC
Noting that the scheme has an advantage of KYC, a five-judge bench led by Chief Justice of India D Y Chandrachud said the scheme has brought one change, i e, whatever is contributed through electoral bonds in the form of accounted transaction is within the normal banking channels.
02 November 2023, 16:27 IST
Electoral Bonds scheme has advantage of KYC, says SC
02 November 2023, 16:27 IST
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